The Management Board of Toya SA, acting pursuant to Article 399 § 1, Article 4021 and Article 4022 of the Commercial Companies Code and § 24 of the Articles of Association of the Company, hereby convenes the Ordinary General Meeting (the “OGM”) for 26 June 2012, beginning at 11 am. The Ordinary General Meeting will take place at Hotel Haston, Irysowa Street 1-3 in Wroclaw.
In the attachment the Management Board presents the announcement on the convening of OGM and draft resolutions that will be submitted to OMG approval. Additionally the Management Board informs that proposed amendments to the Articles of Association have been reflected in the draft resolution number 23, whereas current wording of the Articles of Association and proposed amendments have been included in the attached announcement on the convening of OGM.
Legal basis: Article 56 point 1.2 of Act on Public Offering – current and periodic information and § 38.1 points 1 and 3 of the Decree of the Minister of Finance regarding current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state
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Grzegorz Pinkosz President of the Board |
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Dariusz Hajek Vicepresident of the Board |